4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01661868_part_70
. 0604114 -0506. 14 Credit Access Line 525.000 Arafat* Credit 524.465 Cason /Moon lea $5.000 Amiable loo Oath S5.002 Pool Due Amount 5000 Balanco boor boo Credit Access Lino $0 00 CAROMEMBER SERVICE PO BOX 15153 VAIJAINOTON CE 199965155 trkInet- Walla boletus. corn on you mow browser PAY
EFTA00185943_sub_002 - EFTA00185943_200
TA I (MINT PCIOOD Novemlen 1.2005- Nonni» t 30.2066 _ . %i v Colonial Bank aPPIOCWOS your business. Thank you for being our Customer. Previous Balanco S 39.023.60 Avenge COHOCleal Mance 504.342.61 Total CAMINO + 5010100 Total CHAIN) — 44,800.37 Service Charge — 0.00 Ending Balance II 44,2
EFTA00185943_sub_003 - EFTA00185943_242
PERIOD May 1, ZOOS - May 31.2006 Tay ima Colonial Bank appreciaras your business. Thank you for being our Customer. S 87.37722 AVOI(00Collected Balanco S 108,273.97 ♦ 100,000.00 • 95,52988 - 0.00 Entlal9 Polance 91.047.34 Account Details DeposlisandOlimrCredds OMI DESCRIP0M 11140.1111 6/1
EFTA00185541_sub_001 - EFTA00185541_100
T LA;MILETh—M.2 SIAN-MINI PC moo Apo) 25.2006 - Ray 22,200i V Colonial Bank approdatos your businoss. thank you for being oat GustOMOC Previous Balanco $ 8,205.20 Inlatosl Paid This Pound S 0 74 Total GAWKS) • 0.00 Year To Dale Interest Paid S 5.92 TOW Dobil(s) -5,100.00 Annual l'ocentage Y

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
AMCOR
OrganizationAustralian packaging company
Merest
OrganizationOrganization referenced in documents
CLARKE AMERICAN CHK
OrganizationOrganization referenced in documents
COLONIAL BANK NA
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Milan
LocationItalian commune and capital city of Lombardy